(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023
| accounts
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(13 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 15th, December 2022
| accounts
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(13 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 24th, March 2022
| accounts
|
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(12 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 11th, March 2021
| accounts
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(10 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 8th, December 2020
| resolution
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, December 2020
| resolution
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 21st, November 2018
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 1st, December 2017
| accounts
|
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(10 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 15th, December 2016
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th November 2015
filed on: 3rd, December 2015
| annual return
|
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(4 pages)
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(SH01) Statement of Capital on 3rd December 2015: 60000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(7 pages)
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(AA01) Current accounting period extended from 31st December 2014 to 31st March 2015
filed on: 17th, December 2014
| accounts
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 17th November 2014
filed on: 27th, November 2014
| annual return
|
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(4 pages)
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(SH01) Statement of Capital on 27th November 2014: 60000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th November 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 19th November 2013: 60000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th November 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 22nd, August 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th November 2011
filed on: 30th, November 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 21 Burnbrae Drive, Linwood Paisley Renfrewshire PA3 3BW on 28th June 2011
filed on: 28th, June 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 17th November 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, October 2010
| accounts
|
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(5 pages)
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(CH03) On 23rd November 2009 secretary's details were changed
filed on: 5th, January 2010
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 17th November 2009
filed on: 5th, January 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 23rd November 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
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(2 pages)
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(CH01) On 23rd November 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(8 pages)
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(288c) Director and secretary's change of particulars
filed on: 28th, November 2008
| officers
|
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(1 page)
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(363a) Annual return drawn up to 28th November 2008 with complete member list
filed on: 28th, November 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 29th, July 2008
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to 4th December 2007 with complete member list
filed on: 4th, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 4th December 2007 with complete member list
filed on: 4th, December 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(8 pages)
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(288b) On 23rd April 2007 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
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(288b) On 23rd April 2007 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 9th March 2007 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 9th March 2007 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(3 pages)
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(AAMD) Amended accounts made up to 31st December 2005
filed on: 29th, December 2006
| accounts
|
Free Download
(8 pages)
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(AAMD) Amended accounts made up to 31st December 2005
filed on: 29th, December 2006
| accounts
|
Free Download
(8 pages)
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(287) Registered office changed on 22/08/06 from: campsie drive glasgow international airport paisley glasgow PA3 2SF
filed on: 22nd, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/08/06 from: campsie drive glasgow international airport paisley glasgow PA3 2SF
filed on: 22nd, August 2006
| address
|
Free Download
(1 page)
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(288a) On 16th June 2006 New secretary appointed;new director appointed
filed on: 16th, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On 16th June 2006 New director appointed
filed on: 16th, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On 16th June 2006 New secretary appointed;new director appointed
filed on: 16th, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On 16th June 2006 New director appointed
filed on: 16th, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On 13th June 2006 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(11 pages)
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(288b) On 13th June 2006 Secretary resigned;director resigned
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
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(288b) On 13th June 2006 Secretary resigned;director resigned
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 13th June 2006 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(11 pages)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 23rd, May 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 23rd, May 2006
| accounts
|
Free Download
(1 page)
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(288b) On 9th May 2006 Director resigned
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On 9th May 2006 Director resigned
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On 15th March 2006 Director resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 15th March 2006 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 15th March 2006 Director resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 15th March 2006 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 15th March 2006 Secretary resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On 15th March 2006 Director resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 15th March 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 15th March 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 15th March 2006 Secretary resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On 15th March 2006 Director resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 15th March 2006 with complete member list
filed on: 15th, March 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return (Director resigned) up to 15th March 2006
annual return
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(363s) Annual return drawn up to 15th March 2006 with complete member list
filed on: 15th, March 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return (Director resigned) up to 15th March 2006
annual return
|
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(287) Registered office changed on 15/03/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/03/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
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(288a) On 25th November 2005 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On 25th November 2005 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(2 pages)
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(288b) On 14th January 2005 Director resigned
filed on: 14th, January 2005
| officers
|
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(1 page)
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(288b) On 14th January 2005 Director resigned
filed on: 14th, January 2005
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed phasetechnics LIMITEDcertificate issued on 10/01/05
filed on: 10th, January 2005
| change of name
|
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(2 pages)
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(CERTNM) Company name changed phasetechnics LIMITEDcertificate issued on 10/01/05
filed on: 10th, January 2005
| change of name
|
Free Download
(2 pages)
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(288a) On 6th December 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(3 pages)
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(288a) On 6th December 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
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(288a) On 6th December 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
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(288a) On 6th December 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(3 pages)
|
(288b) On 6th December 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
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(288a) On 6th December 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 6th December 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
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(288a) On 6th December 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, November 2004
| incorporation
|
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(21 pages)
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(NEWINC) Incorporation
filed on: 17th, November 2004
| incorporation
|
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(21 pages)
|